ED Arrests MD of Biswal Tradelink Pvt. Ltd. in Fake Bank GuaranteeCaseDirectorate of Enforcement (ED) has arrested Partha Sarathi Biswal,Managing Director of M/s Biswal Tradelink Pvt. Ltd. (BTPL), Bhubaneswar, on01.08.2025 under the provisions of the Prevention of Money Laundering Act(PMLA), 2002.ED initiated investigation under PMLA on the basis of FIR No. 131/2024registered by Economic Offences … Read more
CBI Court, Sentences two accused along with Compensation of Rs. 9 lakhs in a case of Fraudulent Duty Drawback Claims Worth over Rs. 14 lakhs CBI Court, RADC, New Delhi, on 30.06.2025, sentenced two accused Rajender Sharma and Satyapal Singh along with compensation of Rs. 9 lakh in a case of fraudulent duty drawback claims. … Read more
Directorate of Enforcement (ED), Delhi Zonal Office has conducted search operationson 27/06/2025 at 13 locations in Delhi, NCR and Mohali under the provisions of thePrevention of Money Laundering Act (PMLA), 2002 in an ongoing investigation against M/s.Raheja Developers Ltd., its Directors, and others.ED initiated investigation on the basis of multiple FIRs registered by the EconomicOffences … Read more
Directorate of Enforcement (ED), Mumbai Zonal Office has arrested Sudhanshu Dwivedion 02.06.2025 under Prevention of Money Laundering Act (PMLA), 2002 as part of the ongoingprobe in a fraud case against Sudhanshu Dwivedi & Others. He was produced before theHon’ble Special Court (PMLA), Mumbai on 02.06.2025 and the Hon’ble Court granted EDcustody of him till 09.06.2025 … Read more